TACOMA-PIERCE COUNTY BOARD OF HEALTH REGULAR MEETING AGENDA Wednesday July 3, 2013 3:00 p.m. 5:00 p.m. LOCATION Tacoma-Pierce County Health Department Auditorium 3629 South "D" Street, Tacoma, WA 98418-6813 (Corner of South 37th Street, One Block West of Pacific AvenueRed Brick Building-Upper Level) Board of Health Clerk (253) 7982899 / tbellamy@tpchd.org I. CALL TO ORDER II. ROLL CALL III. COMMENTS BY THE PUBLIC (NOT RELATED TO A SPECIFIC AGENDA ITEM, LIMITED TO THREE MINUTES PER PERSON) IV. CONSENT AGENDA 1. Approval of the June 5, 2013 Board of Health regular meeting minutes and the May 31 and June 19, 2013 special meeting/study session minutes. V. REGULAR AGENDA 1. Resolution No. 2013-4367 Recommends for approval, by the appropriate legislative bodies of Pierce County and the City of Tacoma, the 2014 budget for the Tacoma-Pierce County Health Department, in the amount of $30,898,040 with 251.29 FTEs. (Anthony L-T Chen, Director of Health) Board Chair calls for public comment. 2. Resolution No. 2013-4368 Authorization to accept $682,400 from Health Benefits Exchange, amend fund and cost center 103556-1100, by $227,465 from $2,870,899 to $3,098,364, for the fiscal period January 1, 2013 to December 31, 2013. The remaining $454,935 is budgeted in 2014. (Beth Wilson, Strengthening Families Program Coordinator) Board Chair calls for public comment. 3. Resolution No. 2013-4369 Authorization to Accept $22,000 from MDRC (a nonprofit, nonpartisan education and social policy research organization), amend fund and cost center 103-556-1100 by $15,000, from $3,098,364 to $3,113,364, for the fiscal period January 1, 2013 to December 31, 2013. The remaining $7,000 will be budgeted in two $3,500 installments in fiscal years 2014 and 2015, respectively. (Beth Wilson, Strengthening Families Program Coordinator) Board Chair calls for public comment. 4. Resolution No. 2013-4370 Authorization to establish a high-level, ad hoc task force to advise the Board of Health on the future need for, structure, and funding of family support services in Pierce County. (David Vance, Strengthening Families Division Director) Board Chair calls for public comment. VI. COMMENTS BY DIRECTOR OF HEALTH (ANTHONY L-T CHEN, DIRECTOR OF HEALTH) VII. COMMENTS BY BOARD OF HEALTH MEMBERS VIII. EXECUTIVE SESSION IX. ADJOURNMENT July 1